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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Lee, Lorraine
    Financial Controller
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Young, Andrew Vivian Murray
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Young, Andrew Vivian Murray
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
    Young, Andrew Vivian Murray
    Director
    Individual (12 offsprings)
    2001-11-26 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 3
    Swift, Mark Andrew
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    Haynes, Rupert Matthew Charles
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPEN AGENCIES LIMITED

Period: 2001-11-26 ~ 2013-09-24
Company number: 04328582
Registered name
OPEN AGENCIES LIMITED - Dissolved
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • OPEN AGENCIES LIMITED
    Info
    Registered number 04328582
    Unit 58 Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 and dissolved on 2013-09-24 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.